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M. B. MARINE SALES LIMITED

Learn more about M. B. MARINE SALES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PAVILION VIEW, 19 NEW ROAD, BRIGHTON, EAST SUSSEX, UNITED KINGDOM, BN1 1EY

M. B. MARINE SALES LIMITED on the map

Company type: Private Limited Company
Company number: 00985696
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.07.29
last member list: 2015.10.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47190 - Other retail sale in non-specialised stores

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.06
overdue: NO
last made update: 2015.10.23
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2002.01.09

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY LAURA BLEECKER
Form type: TM02
Date: 2016.02.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LAURA BLEECKER
Form type: TM01
Date: 2016.02.11
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REGISTERED OFFICE CHANGED ON 12/01/2016 FROM, 8 THE DRIVE, HOVE, EAST SUSSEX, BN3 3JT
Form type: AD01
Date: 2016.01.12
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23/10/15 FULL LIST
Form type: AR01
Date: 2015.12.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.10
Form type: LATEST SOC
Document description: 10/12/15 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA CONSTANCE EMMA BLEECKER / 17/01/2015
Form type: CH01
Date: 2015.01.19
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23/10/14 FULL LIST
Form type: AR01
Date: 2014.11.06
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.15
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23/10/13 FULL LIST
Form type: AR01
Date: 2013.10.28
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.19
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23/10/12 FULL LIST
Form type: AR01
Date: 2012.11.02
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.01
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23/10/11 FULL LIST
Form type: AR01
Date: 2011.11.14
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.19
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MISS LAURA CONSTANCE EMMA MACARTHY / 02/09/2011
Form type: CH03
Date: 2011.10.10
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DIRECTOR'S CHANGE OF PARTICULARS / MISS LAURA CONSTANCE EMMA MACARTHY / 02/09/2011
Form type: CH01
Date: 2011.10.10
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23/10/10 FULL LIST
Form type: AR01
Date: 2010.11.08
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.28
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23/10/09 FULL LIST
Form type: AR01
Date: 2009.11.11
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.02
£2.95
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RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTINE BLEECKER
Form type: 288b
Date: 2008.08.22
£2.95
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APPOINTMENT TERMINATED SECRETARY CHRISTINE BLEECKER
Form type: 288b
Date: 2008.08.22
£2.95
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DIRECTOR APPOINTED MISS LAURA CONSTANCE EMMA MACARTHY
Form type: 288a
Date: 2008.08.22
£2.95
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SECRETARY APPOINTED MISS LAURA CONSTANCE EMMA MACARTHY
Form type: 288a
Date: 2008.08.22
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.21
£2.95
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RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.06
£2.95
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RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.29
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.06
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REGISTERED OFFICE CHANGED ON 28/12/05 FROM:, UPPER WHARF, QUAY STREET, FAREHAM, HAMPSHIRE PO16 0LT
Form type: 287
Date: 2005.12.28
£2.95
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RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.04
£2.95
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RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.28
£2.95
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RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.01.09
£2.95
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RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.15
Child documents:
Document type: ANNOTATION
Date: 2001.11.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.24
£2.95
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RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.12.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.27
£2.95
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RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.08
Child documents:
Document type: ANNOTATION
Date: 2000.02.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.01
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.09.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.17
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AD 01/09/99---------, £ SI [email protected]=98, £ IC 2/100
Form type: 88(2)R
Date: 1999.09.17
£2.95
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RETURN MADE UP TO 13/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.16
£2.95
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RETURN MADE UP TO 13/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.16
Child documents:
Document type: ANNOTATION
Date: 1997.12.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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S386 DIS APP AUDS 01/07/97
Form type: (W)ELRES
Date: 1997.10.24
£2.95
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S252 DISP LAYING ACC 01/07/97
Form type: (W)ELRES
Date: 1997.10.24
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S366A DISP HOLDING AGM 01/07/97
Form type: (W)ELRES
Date: 1997.10.24

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Company directors and board members:

MARK RICHARD MICHAEL BLEECKER (current)
Director, 1997.07.01
9 RED BARN LANE , FAREHAM
PO16 7UT, HAMPSHIRE
CHRISTINE BLEECKER (resigned)
Secretary, 1991.11.13 - 1999.09.01
OAKES FARM HOUSE BOTLEY ROAD , SHEDFIELD
SO32 2HL, HANTS
CHRISTINE BLEECKER (resigned)
Secretary, 2001.09.30 - 2008.08.22
OAKES FARM HOUSE BOTLEY ROAD , SHEDFIELD
SO32 2HL, HANTS
LAURA CONSTANCE EMMA BLEECKER (resigned)
Secretary, ACCOUNTS MANAGER, 2008.08.22 - 2016.02.11
9 RED BARN LANE , FAREHAM
PO16 7UT, HAMPSHIRE
MICHAEL JOHN HUTFIELD (resigned)
Secretary, 2000.06.01 - 2001.09.30
31 MAINSAIL DRIVE , FAREHAM
PO16 0XL, HAMPSHIRE
THOMAS ANGUS MILLER (resigned)
Secretary, COMPANY SECRETARY, 1999.09.01 - 2000.06.01
RUSHMERE STUD SPELTHAM HILL HAMBLEDON , WATERLOOVILLE
PO7 4SE, HAMPSHIRE
CHRISTINE BLEECKER (resigned)
Director, COMPANY DIRECTOR, 1991.11.13 - 2008.08.22
OAKES FARM HOUSE BOTLEY ROAD , SHEDFIELD
SO32 2HL, HANTS
LAURA CONSTANCE EMMA BLEECKER (resigned)
Director, ACCOUNTS MANAGER, 2008.08.22 - 2016.02.11
19 HERTSFIELD , FAREHAM
PO14 4SE, HAMPSHIRE
ENGLAND
MICHAEL BLEECKER (resigned)
Director, COMPANY DIRECTOR, 1991.11.13 - 1997.10.01
OAKES FARM HOUSE BOTLEY ROAD , SHEDFIELD
SO3, HANTS
MICHAEL JOHN HUTFIELD (resigned)
Director, GARAGE PROPRIETOR, 1999.09.01 - 2001.09.30
31 MAINSAIL DRIVE , FAREHAM
PO16 0XL, HAMPSHIRE
Date 2013.12.31
Tangible Fixed Assets £ 11,298
Current Assets £ 86,566
Tangible Fixed Assets Depreciation £ 46,368
Debtors £ 2,382
Shareholder Funds £ 59,042
Profit Loss Account Reserve £ 58,942
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 59,042
Total Assets Less Current Liabilities £ 60,045
Net Current Assets Liabilities £ 48,747
Creditors Due Within One Year £ 37,819
Cash Bank In Hand £ 1,951
Stocks Inventory £ 82,233
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 1,141
Tangible Fixed Assets Cost Or Valuation £ 56,178
Tangible Fixed Assets Depreciation Charged In Period £ 2,629
Creditors Due After One Year £ 1,003

Companies near to M. B. MARINE SALES ltd.

Information about the Private Limited Company M. B. MARINE SALES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.10. Reload the data